Directors
Directors
6 directors, 2 in day-to-day management, no change since 2026
Board 6
BOUCHE Benoit Paul Marie Robert
Current
Director (not named in the articles) · since 12-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
LEV Eric Brian
Current
Director (not named in the articles) · since 12-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
VAN KERCKHOVEN Hidde Alex Maria
Current
Director (not named in the articles) · since 12-04-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-08-2026
VERSTRAETEN Thomas Marc Françoise
Current
Director (not named in the articles) · since 14-04-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-08-2026
KNichols Holdings LLC
Current
Director · since 07-11-2025 · one-year term from 2025 · Legal entity · permanent representative: Kristy Nichols · listed in the 2025 annual accounts, filed on 25-08-2026
S-Growth Capital LLC
Current
Director · since 07-11-2025 · term without a fixed end · Legal entity · permanent representative: Daniel Spasic · listed in the 2025 annual accounts, filed on 25-08-2026
Day-to-day management 2
P96
Current
Managing director and cEO · appointed in the act of 26-04-2023 · Private limited company · permanent representative: VERSTRAETEN Thomas Marc Françoise
P96 BV
Current
Managing director and cEO · appointed in the act of 26-04-2023 · Legal entity
Permanent representatives 3
VERSTRAETEN Thomas Marc Françoise
Current
Permanent representative · appointed in the act of 26-04-2023 · also on the board of 2 other companies · for P96
Daniel Spasic
Current
Permanent representative · appointed in the act of 09-03-2026 · for S-Growth Capital LLC
Kristy Nichols
Current
Permanent representative · appointed in the act of 09-03-2026 · for KNichols Holdings LLC
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-04-2023Owners and capital
Shareholders
1 ownerChain of control
- Ampersand 2023 Limited PartnershipUS
- P95 HoldCo
Owners 1
- Ampersand 2023 Limited PartnershipUSconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
act of 14-04-2023 ↗
- Ampersand 2022 Limited Partnership (BE 0800.424.105) 5,500,000 shares (100%) · in cash
Capital over time
- 21-11-2025 Converted to available equity
- 21-11-2025 Capital increase of €48,524,444.40 · in kind
- 02-08-2024 Capital increase of €7,200,000 · 7,200,000 new shares at €1 per share · in cash
- 26-04-2023 Capital increase of €6,400,000 · 6,400,000 new shares · in kind
- 26-04-2023 Capital increase of €9,600,000 · 9,600,000 new shares · in kind
- 14-04-2023 Incorporation · €5,500,000 · 5,500,000 shares
Mandate history
10 people, 8 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BOUCHE Benoit Paul Marie Robert |
|
| LEV Eric Brian |
|
| VAN KERCKHOVEN Hidde Alex Maria |
|
| VERSTRAETEN Thomas Marc Françoise |
|
| KNichols Holdings LLC |
|
| S-Growth Capital LLC |
|
| P96 |
|
| P96 BV |
|
| BOLLAERTS Kaatje Els |
|
| Catherine Lund |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij algemene vergadering anders beslist, benoemd onder Investeerder Bestuurders met doorslaggevende stem,vervangen door…”deed of 21-11-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”deed of 26-04-2023 (in Dutch)